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Thu 30 Sep 2010, 11:03 FFA/FFB - Fortress Income Fund Limited - No change statement and notice of
FFA   FFB
FORT                                                                            
FFA/FFB - Fortress Income Fund Limited - No change statement and notice of      
Annual General Meeting                                                          
FORTRESS INCOME FUND LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
Registration number 2009/016487/06                                              
Share codes: FFA      ISIN: ZAE000141313                                        
            FFB      ISIN: ZAE000141321                                         
("the Company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Unitholders are advised that the Company`s annual report, incorporating the     
group audited financial statements for the nine months ended 30 June 2010, was  
dispatched today and contains no changes from the audited results which were    
published on SENS on 25 August 2010.                                            
The annual report contains a notice of annual general meeting for the Company,  
which will be held at the registered address, being 3rd Floor, Rivonia Village, 
Rivonia Boulevard, Rivonia, 2191, Gauteng at 14h00 on Wednesday, 27 October     
2010.                                                                           
30 September 2010                                                               
Sponsor                                                                         
Java Capital                                                                    
Date: 30/09/2010 11:03:13 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
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